From: CONESUP CONESUP [mailto:conesup@mep.go.cr]
Sent: Saturday, May 29, 2010 3:32 PM
Subject: One Million Pounds has been Awarded to you in our BT PROMO.Send
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From The Desk Of Mr Yara Ahmed. The Head Of File Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso West Africa. WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ (REMITTANCE OF $15 MILLION U.S.A DOLLARS) Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need. I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA. Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim. therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after six years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now. Your's faithfully, Mr Yara Ahmed. FROM (ADB) OUAGADOUGOU BURKINA-FASO. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name...................................... 2) Your Age............................................... 3) Marital Status......................................... 4) Your Cell Phone Number........................ 5) Your Fax Number................................. 6) Your Country......................................... 7) Your Occupation.................................... 8) Sex......................................................... 9) Your Religion......................................... 10) Your Private E-mail Address.................. POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. |
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DEAR Lover ONE, PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS Silverline komas,I AM 20 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF Komas Nichkolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. , Best Regard, Silverline |
| Dear Friend, I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last (WILL). I deposited some fund in the sum of £1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today.Therefore contact DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package,with this information bellow; (A) Contact Person: Mr. Richard Greg (B) Email Address: richgreg@dhlglobalexpress.biz (C) Phone: +44-703-595-3474 Stanley john: Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is £160 British Pounds for the security keeping of the cheque so far.I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery. 1. Postal address: 2. Full Names: 3. Direct telephone number: 4. Age: 5. security keeping code. Your security keeping code isSCT/0433/F) for your draft, you are to also present it to them for verification before delivery. Yours Faithfully, Mrs/Mother. Angelina |
My Dear One, I am Sussan Karim the only daughter of late Mr. and Mrs. Joseph Karim My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip, please it is my intention to go through business relationship with you in order to safe me out from danger by transferring this my late father money to your account for my investment purpose according to what my father told me before his dead. My mother died when I was a baby and since then my father took me so special. Before the death of my father on March 2009 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Six million,five hundred thousand United State Dollars. USD ($6,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in aside country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 21years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me. Anticipating to hear from you soon. Thank and God bless. Best regards, Sussan Karim. |
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From United Bank For Africa
Arjen Van Dirk
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United Bank For Africa